Simbhaoli Sugars (Delisted) share news and announcements

BSE: 507446Agricultural Food & other Products

Formerly The Simbhaoli Sugar Mills

Last traded ₹28.60 on 23 Nov 2015

Delisted on 21 Apr 2016.

Simbhaoli Sugars share news and announcements

473 announcements, routine notices left out, newest first. Page 8 of 10.

  1. Aug 2010

    • 24 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010.

    • 13 Aug · Results

      Financial Results for the Quarter ended June 30, 2010. (opens in a new tab)

    • 4 Aug · Board meeting

      Inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2010.

  2. Jul 2010

  3. Jun 2010

    • 17 Jun · News Verification

      News Verification : The media had reports that Simbhaoli Sugars Limited may dilute 45% stake in Kandla Refinery. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Simbhaoli Sugars Limited has vide its letter inter-alia stated," With reference to the news published in the newspapers, we wish to submit that the Company has been considering various options for setting up the Kandla refinery with proposed capacity of 1000 TPD of white sugar. The estimated cost of the project is Rs.20 billion and it will take around 18 months to complete. The project is on stream and land for this purpose has been acquired in the name of Uniworld Sugars Limited, a SPV set up for this purpose. The decisions regarding equity stakes and financial closing is in consideration and have not yet been finalised. The company is looking at a joint venture to bring an expertise with regard to international procurement of raw sugar and export of white sugar. The specific disclosures shall be communicated at the appropriate time."

    • 17 Jun · Clarifies on news items

      With reference to the news item appearing in a leading financial daily titled "Simbhaoli in talks to sell 45% state in Guj Refinery", Simbhaoli Sugars Ltd has clarified to BSE that the ....

    • 16 Jun · Management

      Company has appointed Mr. BK Goswami as an additional director on the Board of the Company by way of resolution passed through circulation on June 11, 2010 by the Board of directors of the Company.

    • 15 Jun · Management

      Company has appointed Mr. B. K. Goswami as an additional director on the Board of the Company by way of resolution passed through circulation ....

  4. May 2010

  5. Apr 2010

  6. Mar 2010

  7. Feb 2010

  8. Jan 2010

  9. Dec 2009

    • 21 Dec · Meeting

      Outcome of the Annual General Meeting held on December 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 17 Dec · Business

      In the meeting of the Board of Directors of the Company held on December 17, 2009, the following business items were transacted:-(1) Approval of the cancellation/extinguishment of USD 1.50 million, 0% Foreign Currency Convertible Bonds (FCCB). The Company has bought back USD 31.11 million FCCB, approx 94% out of USD 33.00 million FCCB issued by the Company in March 2006 under the guidelines of Reserve Bank of India for this purpose. (2) ICICI Bank Ltd. has withdrawn the nomination of Mr. S.D Saxena, as its nominee director on the Board of Simbhaoli Sugar Limited vide letter dated December 15, 2009. Further the Company has also submitted a copy of press release dated December 17, 2009 titled " Simbhaoli Sugars bought back more than 94% FCCBs." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Dec · Allotment of Equity Shares

      Allotment Committee of the Board of Directors of the Company in its meeting held on December 09, 2009, has issued and allotted 28140 equity shares of Rs. 10 each at an exercise price of Rs 39/- (including premium of Rs. 29.00/-) per equity share on exercise of 28140 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2007.

    • 1 Dec · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on December 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Nov 2009

    • 23 Nov · Issue of Warrants

      In the meeting of the Allotment committee of the Board of Directors held on November 19, 2009, it was decided to issue 20,00,000 share warrants convertible into 20,00,000 equity shares of Rs. 10/- each in the share capital of the Company at a price of Rs. 71/- (including premium of Rs. 61/-) per equity share under the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 for preferential issue subject to the approval of the members in the forthcoming annual general meeting of the Company.

    • 16 Nov · Meeting

      In meeting of the Board of Directors of the Company held on November 11, 2009, the following business items, interalia, were transacted and approved :- (1) Redemption of 432000 preference shares of Rs.100/- each held by a preference shareholder. (2) Annual General Meeting of the members of Company for the financial year 2008-09 is scheduled to held on December 17, 2009 as per notice to be circulated to the members separately to transact, interalia, the following businesses: (a) To consider the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as statutory auditors of the Company in place of M/s. A.F. Ferguson & Co., Chartered Accounts, the retiring statutory auditors of the Company. (b) Issue of warrants convertible into equity shares of the Company in accordance with Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009. The Allotment committee of the Board of Directors of the Company is authorized to determine the quantum and price of warrants based on the 'relevant date' under aforesaid Regulations. (c) Raising of finance by way of fresh offerings through issue of shares/convertible securities including Qualified Institutional Placements, Depository Receipts and/or warrants etc. (3) The Register of members and share transfer books shall remain closed from December 14, 2009 to December 17, 2009 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2008-09.

    • 12 Nov · Business

      Press release dated November 12, 2009, titled "Simbhaoli Sugars FY09 Net Profit surge to Rs 71.8 crores as against Loss of Rs. 29.1 crore; Gross Sales Turnover crossed Rs 1000 crore; up by 52%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 9 Nov · Board meeting

      Interalia, also to consider and approve the means of finance for fund raising by way of fresh offerings through issue of shares/convertible securities including Qualified Institutional Placements, Depository Receipts and/or warrants etc.

    • 5 Nov · Board meeting

      Interalia to consider and approve the audited balance sheet as on September 30, 2009 and profit & loss account for the financial year ended on that date.

  11. Oct 2009

    • 27 Oct · Results

      Company has decided to publish audited results for the financial year 2008-09 ended on September 30, 2009 within a period of three months from the end of the last quarter of the financial year i.e. on before December 31, 2009.

  12. Sep 2009

    • 23 Sep · Updates

      In the meeting held on September 22, 2009, the Finance Committee of the Board of Directors of the Company has approved the cancellation / extinguishment of further USD 4.50 million, 0% Foreign Currency Convertible Bonds (FCCBs) issued by the Company in March 2006, under the guidelines of Reserve Bank of India for this purpose.

    • 18 Sep · Issue and allotment of shares

      Allotment Committee of the Board of Directors of the Company in its meeting held on September 16, 2009, has issued and allotted 58960 equity shares of Rs. 10 each at an exercise price of Rs 39/- (including premium of Rs. 29.00/-) per equity share on exercise of 58960 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2007.

    • 4 Sep · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  13. Aug 2009

    • 31 Aug · Composition of Board of Directors

      Company has appointed Mr. Yashwant Varma, as an additional director on the Board of the Company on July 30, 2009. Presently, the Board consists of 8 directors; out of which 4 are executive and remaining 4 are non-executive directors. 2 of the 8 directors are of promoters group and both are executives. The ratio between executive and non-executive directors is 1:1. All the non-executive directors are independent. Further the Company has submitted to the Exchange a copy of the composition of Board of Directors of the Company. A copy of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Aug · Issue and allotment of shares

      The Company has issued and allotted 1604000 equity shares pursuant to conversion of 1604000 warrants to the warrant holder on July 30, 2009 in accordance with the provisions of the SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential issues

    • 19 Aug · Allotment of Equity Shares

      The Allotment Committee of the Board of Directors of the Company in its meeting held on August 19, 2009, has issued and allotted 1,16,876 equity shares of Rs.10 each at an exercise price of Rs. 39/- (including premium of Rs. 29.00/-) per equity share on exercise of 1,16,876 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock option Scheme 2007

    • 17 Aug · Disclosure

      Issue and allotment of 5,16,500 stock options to eligible employees of the Company. Further the Company wish to submit that the said allotment has been made under Simbhaoli Sugars Limited - Employees Stock Option Scheme 2007 and maximum exercise period after vesting of stock options is 3 years. The other terms and conditions remains the same. The revised particulars of the said allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 13 Aug · Issue of Stock Options

      Remuneration and Compensation Committee of the Board of Directors of the Company in its meeting held on August 10, 2009, has granted 5,16,500 stock options to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2009, convertible into 5,16,500 equity shares of Rs. 10 each at an exercise price of Rs. 49/-(including premium of Rs. 39/-) per equity share. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 7 Aug · Updates

      Company in its meeting held on January 30, 2008 has issued and allotted 31,00,000 warrants convertible into 31,00,000 equity shares of the Company at an exercise price of Rs. 42.55/- per share including premium of Rs. 32.55/- per share to the specified promoters in accordance with the SEBI (Investor & Protection) Guidelines, 2000 for preferential issue have been fully subscribed by the said promoters. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Aug · Business

      Press release dated August 04, 2009, titled "Simbhaoli Sugars: Second sugar plant positioned for off season refining". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.